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AUDIT ASSET RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: AUDIT ASSET RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUDIT ASSET RECOVERY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Oct 2014 (11 years ago)
Date of dissolution: 09 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2016 (9 years ago)
Document Number: L14000159778
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6387 PAN AMERICAN BLVD, NORTH PORT, FL, 34287, US
Mail Address: P.O. BOX 7889, NORTH PORT, FL, 34290, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEMNOV PAVEL Manager 6387 PAN AMERICAN BLVD, NORTH PORT, FL, 34287
TEMNOV PAVEL Agent 6387 PAN AMERICAN BLVD, NORTH PORT, FL, 34287

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000119619 LOST, FOUND AND BEYOND EXPIRED 2015-11-25 2020-12-31 - P.O. BOX 7889, NORTH PORT, FL, 34290

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-09
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-10-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State